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Compliance Blog
Trends in Elder Financial Exploitation (EFE)
On April 18, 2024, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued…
RESPA’s Anti-Kickback Provisions
The spring real estate market usually means more members are applying for mortgages, so I…
Consider Immigration Status Carefully
Does your credit union offer loans? If so, have you looked at your underwriting requirements…
NCUA Issues ANPR Soliciting Comments on Improving and Updating the Records Preservation Program and Appendices
On April 24, 2024, the National Credit Union Administration (NCUA) published an advance notice of…
Spring 2024 Supervisory Highlights: Consumer Reporting Companies and Furnishers
The Consumer Financial Protection Bureau (CFPB) recently released its Supervisory Highlights covering consumer reporting companies…
The Bank Bribery Act
Payoffs, kickbacks, payola, hush money, sweetener – all mean the same thing, a bribe. Federal…